Skip to content
  • Home
  • Institute
    • Objectives
    • History of establishment
    • Faculty and collaborating academic staff
    • Funding sources
    • Research fields
    • Collaborations
  • Institute Organization
    • Directors
    • AUTh members
    • Collaborators in Greece
    • Collaborators from abroad
  • Actions
    • Current Actions
    • Events
    • Summer Courses
    • Educational Seminars
    • Conferences
    • Supporting institutional amendments – Advisory work / Opinions
  • Publications
    • Imprint publications
    • Electronic publications
  • Useful Links
    • International Conventions
    • EU member states’ authorities
    • Greek authorities
    • EU – Legislation
    • European Union
    • Institutes – Research Centers/Projects – Databases
    • Non-governmental organizations – Third-party initiatives – Networks
    • Other International Organisations
    • United Nations
    • Council of Europe
  • News
  • Contact
  • Ελληνικά
  • English
Εργαστήριο Μελέτης για τη Διαφάνεια, τη Διαφθορά και το Οικονομικό Έγκλημα

Εργαστήριο Μελέτης για τη Διαφάνεια, τη Διαφθορά και το Οικονομικό Έγκλημα

  • Home
  • Institute
    • Objectives
    • History of establishment
    • Faculty and collaborating academic staff
    • Funding sources
    • Research fields
    • Collaborations
  • Institute Organization
    • Directors
    • AUTh members
    • Collaborators in Greece
    • Collaborators from abroad
  • Actions
    • Current Actions
    • Events
    • Summer Courses
    • Educational Seminars
    • Conferences
    • Supporting institutional amendments – Advisory work / Opinions
  • Publications
    • Imprint publications
    • Electronic publications
  • Useful Links
    • International Conventions
    • EU member states’ authorities
    • Greek authorities
    • EU – Legislation
    • European Union
    • Institutes – Research Centers/Projects – Databases
    • Non-governmental organizations – Third-party initiatives – Networks
    • Other International Organisations
    • United Nations
    • Council of Europe
  • News
  • Contact
  • Ελληνικά
  • English

Events

Home » Lab Δράσεις
Money laundering – Developing AI solutions to disrupt illicit money flows

Money laundering – Developing AI solutions to disrupt illicit money flows

Money laundering – Developing AI solutions to disrupt illicit money flows Room 108, Department of Criminal Law and Criminology, School of Law, Aristotle University of Thessaloniki   Monday, 26 February 2024, 19h00 Room 108, Department of Criminal Law and Criminology, School of Law...

Upcoming Events

Online Event: “Financial Crime and New Technologies”

Summer school “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, 1-6/7/2024

The Reasearch Institute

  • Information
  • Directors
  • AUTh members
  • Actions
  • Research Fields

Contact

Research Institute for Transparency, Corruption and Financial Crime
Address: Faculty of Law, Aristotle University of Thessaloniki,
University Campus
541 24 Thessaloniki

Email: anti-corruption [at] law.auth.gr

School of Law
Faculty of Law
Aristotle University of Thessaloniki

Ασφάλεια

  • Πολιτική Απορρήτου
  • Cookies

Follow us

© 2025 Εργαστήριο Μελέτης για τη Διαφάνεια, τη Διαφθορά και το Οικονομικό Έγκλημα

Powered by websites.auth